| Company Name | Broad Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646301 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1991(32 years, 7 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adedomola Moyideen Ladoja |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 August 2007) |
| Role | Student |
| Correspondence Address | 18 Mandeville Court London NW3 6HB |
| Director Name | Mr Rashidi Adewolu Ladoja |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 August 2007) |
| Role | Co Director |
| Correspondence Address | 18 Mandeville Court London NW3 6HB |
| Secretary Name | Carmel Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Ravenswood 386 High Road Harrow Weald Middlesex HA3 6HQ |
| Director Name | Mr Howard Clive Nelson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1994) |
| Role | Commodity Trader |
| Correspondence Address | 16 The Birches Goring Reading Berkshire RG8 9BW |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,296 |
| Cash | £60,784 |
| Current Liabilities | £81,119 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2005 | Resolutions
|
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 October 2005 | Location of register of members (1 page) |
| 16 November 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 September 2003 | Return made up to 17/09/02; full list of members
|
| 12 September 2003 | Return made up to 17/09/03; full list of members
|
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 September 2002 | Return made up to 17/09/01; full list of members (7 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 21 November 1995 | Return made up to 17/09/95; full list of members (6 pages) |